Direct Line Insurance Group plc

Change to membership of the Investment Committee

28 July 2017

Direct Line Insurance Group plc announces that its Board of Directors resolved to appoint John Reizenstein, Executive Director and Chief Financial Officer, as a member of its Investment Committee with effect from 27 July 2017.

This announcement is made pursuant to Listing Rule 9.6.11.

-ENDS-

For further information please contact:

Roger Clifton

Company Secretary

Tel: +44 (0)1651 832340

For investor and media enquiries please contact:

Andy Broadfield

Investor Relations

Tel: +44 (0)1651 831022

Jennifer Thomas

Head of Financial Communications

Tel: +44 (0)1651 831686

Direct Line Insurance Group plc published this content on 28 July 2017 and is solely responsible for the information contained herein.
Distributed by Public, unedited and unaltered, on 28 July 2017 11:03:08 UTC.

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